Sr. Compliance Associate

Ireland

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial ServicesIndustries

Requirements

Candidates should possess a minimum of 5 years of experience in financial services compliance, with a preference for exposure to crypto-assets, fintech, or digital financial services. A solid understanding of the EU regulatory landscape, including MiCA, EMI, MiFID, or CBI, is essential, and prior hands-on experience with MiCA licensing is highly desirable. Proven cross-functional communication skills are necessary for working with internal teams, external partners, and regulators.

Responsibilities

The Senior Compliance Associate will provide expert guidance on MiCA compliance, interpret regulatory obligations, and align internal practices accordingly. They will refine and operationalize compliance policies and procedures to meet EU regulatory requirements, monitor upcoming regulatory developments, and contribute to regulatory horizon scanning. Responsibilities also include developing and delivering compliance training, preparing internal reports for senior management, assisting with policy development and review, supporting regulatory inquiries and exams, and partnering with various internal teams to ensure products and services are launched with appropriate controls.

Skills

Compliance

MiCA

Regulatory Strategy

Crypto

Blockchain

Kraken

Cryptocurrency exchange for buying and trading

About Kraken

Kraken is a cryptocurrency exchange platform that allows users to buy, sell, and trade various digital assets. It offers features that cater to both beginners and experienced traders, making it easy to navigate the cryptocurrency market. Users can execute trades with high liquidity, which means their transactions are completed quickly. The platform charges low transaction fees, sometimes as low as 0%, helping users keep more of their profits. Kraken also provides advanced charting tools to help investors track their investments effectively. Security is a major focus, with multiple protective measures in place to keep user assets safe. The platform supports 70 different asset pairs and is continuously expanding its offerings. Additionally, Kraken offers 24/7 global support to assist users with any questions or issues.

San Francisco, CaliforniaHeadquarters

2011Year Founded

$108.5MTotal Funding

SERIES_CCompany Stage

Crypto & Web3, Financial ServicesIndustries

501-1,000Employees

Benefits

Competitive salary and equity plan

401k contribution plan

Vacation & Generous PTO

Paid Tranings

Risks

Increased competition from Binance and Coinbase could impact Kraken's market share.

Regulatory scrutiny in the EU may raise Kraken's compliance costs.

The volatility of cryptocurrency prices can affect Kraken's revenue from transaction fees.

Differentiation

Kraken offers both spot and futures trading for over 40 digital assets.

The platform provides advanced charting tools for professional traders and technical analysts.

Kraken's 24/7 global support ensures assistance for users at any time.

Upsides

Kraken's acquisition of Staked enhances its staking services for consumers and institutions.

Sponsorship deals with major soccer clubs boost Kraken's visibility and brand recognition.

The rise of crypto derivatives attracts advanced traders to Kraken's sophisticated tools.

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